Wasserkabel Baltic, AS

Public Limited Company, Small company

Basic data

Status
Removed from the register, 21.04.2023
Business form Public Limited Company
Registered name Akciju sabiedrība "Wasserkabel Baltic"
Registration number, date 51203053501, 17.12.2014
VAT number None (excluded 21.04.2023) Europe VAT register
Register, date Commercial Register, 17.12.2014
Legal address Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602 Check address owners
Fixed capital 100 000 EUR , registered 31.07.2017 (registered payment 31.07.2017: 100 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 3.49
Personal income tax (thousands, €) 0 6.21 5.43
Statutory social insurance contributions (thousands, €) 0.89 6.5 16.04
Average employees count 1 4 19
Received COVID-19 downtime support 05.05.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

Historical addresses

Ventspils, Ventspils Augsto tehnoloģiju parks 1 Until 01.09.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.06.2022. Case number: C69276522
Started 01.06.2022, ended 12.04.2023
Court: Kurzemes rajona tiesa (1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

12.04.2023

 13.04.2023   Maksātnespējas procesa izbeigšana 
Kurzemes rajona tiesa (1000303973)

01.06.2022

 07.06.2022   Appointment of an administrator in an insolvency case 
Rubene Sanita (Certificate nr. 00107)
Kurzemes rajona tiesa (1000303973)

01.06.2022

 07.06.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.07.2022)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Sanita

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00107 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Valdes Zinojums WK 02072020 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
valdes zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
WK Valdes zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums WB 2016 signed PDF

2015

 Annual report 17.12.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums WB 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 54 KB 31.10.2019 28.10.2019 4

Amendments to the Articles of Association

 DOC 19.5 KB 31.10.2019 26.07.2019 2

Amendments to the Articles of Association

 TIF 54.39 KB 31.07.2017 28.03.2017 3

Articles of Association

 TIF 222.58 KB 31.07.2017 28.03.2017 7

Regulations for the increase/reduction of the equity

 TIF 68.43 KB 31.07.2017 28.03.2017 3

Articles of Association

 TIF 141.79 KB 22.12.2014 05.11.2014 3

Memorandum of Association

 TIF 83.61 KB 22.12.2014 05.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 PDF 158.89 KB 21.04.2023 18.04.2023 1

Application in Insolvency proceedings

 EDOC 156.38 KB 21.04.2023 18.04.2023 1

Notary’s decision

 RTF 190.58 KB 13.04.2023 13.04.2023 2

Notary’s decision

 EDOC 62.14 KB 13.04.2023 13.04.2023 2

Statement of the State Archives or an equivalent document

 EDOC 37.19 KB 21.04.2023 01.03.2023 1

Statement of the State Archives or an equivalent document

 EDOC 176.01 KB 21.04.2023 01.03.2023 1

Notary’s decision

 RTF 191.37 KB 07.06.2022 07.06.2022 2

Court decision/judgement

 PDF 324.02 KB 06.06.2022 01.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 28.12.2021 28.12.2021 2

Application

 EDOC 57.63 KB 23.12.2021 23.12.2021 3

Application

 EDOC 57.57 KB 23.12.2021 23.12.2021 3

Application

 EDOC 59.63 KB 23.12.2021 23.12.2021 3

Protocols/decisions of a company/organisation

 PDF 201.91 KB 22.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

 PDF 201.91 KB 22.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.63 KB 02.09.2021 02.09.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 11.49 KB 02.09.2021 04.08.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 11.49 KB 02.09.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.75 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 15.09.2020 15.09.2020 2

Application

 EDOC 60.29 KB 15.09.2020 06.08.2020 4

Application

 DOCX 43.14 KB 15.09.2020 06.08.2020 4

Application

 DOCX 43.14 KB 15.09.2020 06.08.2020 4

Consent of members of the supervisory board

 DOC 136 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 EDOC 53.79 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 DOC 135 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 EDOC 51.84 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 DOC 136 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 EDOC 54.42 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 DOC 130.5 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 DOC 135 KB 15.09.2020 28.07.2020 1

Consent of members of the supervisory board

 DOC 130.5 KB 15.09.2020 28.07.2020 1

List of members of the Board / Supervisory Board

 DOCX 11.97 KB 15.09.2020 28.07.2020 1

List of members of the Board / Supervisory Board

 EDOC 30.18 KB 15.09.2020 28.07.2020 1

List of members of the Board / Supervisory Board

 DOCX 11.97 KB 15.09.2020 28.07.2020 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 15.09.2020 28.07.2020 2

Protocols/decisions of a company/organisation

 DOC 43.5 KB 15.09.2020 28.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 55.97 KB 15.09.2020 28.07.2020 2

Power of attorney, act of empowerment

 DOCX 75.28 KB 15.09.2020 27.07.2020 1

Power of attorney, act of empowerment

 DOCX 75.28 KB 15.09.2020 27.07.2020 1

Power of attorney, act of empowerment

 EDOC 86.29 KB 15.09.2020 27.07.2020 1

Notice of a member of the supervisory board regarding the resignation

 PDF 97.66 KB 15.09.2020 21.07.2020 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 84.02 KB 15.09.2020 21.07.2020 1

Notice of a member of the supervisory board regarding the resignation

 PDF 97.66 KB 15.09.2020 21.07.2020 1

Application

 EDOC 51.95 KB 08.06.2020 08.06.2020 5

Application

 DOCX 31.42 KB 08.06.2020 08.06.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 08.06.2020 08.06.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 496 KB 08.06.2020 19.05.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 562.04 KB 08.06.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 13.03.2020 13.03.2020 2

Statement regarding the beneficial owners

 DOCX 18.14 KB 13.03.2020 13.03.2020 1

Statement regarding the beneficial owners

 EDOC 40 KB 13.03.2020 13.03.2020 1

Application

 EDOC 53.53 KB 13.03.2020 10.03.2020 5

Application

 DOCX 32.88 KB 13.03.2020 10.03.2020 5

Justification supporting beneficial ownership disclosure statement

 DOC 37 KB 13.03.2020 06.03.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 33.02 KB 13.03.2020 06.03.2020 2

Consent of a member of the Board / executive director

 EDOC 22.22 KB 05.03.2020 26.02.2020 1

Consent of a member of the Board / executive director

 DOCX 12.1 KB 05.03.2020 26.02.2020 1

List of members of the Board / Supervisory Board

 EDOC 32.99 KB 05.03.2020 26.02.2020 1

List of members of the Board / Supervisory Board

 DOCX 10.91 KB 05.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 DOC 15.5 KB 05.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 16.36 KB 05.03.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 04.02.2020 04.02.2020 2

Application

 DOCX 24.77 KB 04.02.2020 30.01.2020 5

Application

 EDOC 32.27 KB 04.02.2020 30.01.2020 2

Application

 DOCX 21.24 KB 04.02.2020 30.01.2020 2

Application

 EDOC 35.62 KB 04.02.2020 30.01.2020 5

List of members of the Board / Supervisory Board

 DOCX 11.64 KB 04.02.2020 30.01.2020 1

List of members of the Board / Supervisory Board

 EDOC 21.66 KB 04.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

 DOC 15.5 KB 04.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 16.37 KB 04.02.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 31.10.2019 31.10.2019 2

Articles of Association

 EDOC 43.01 KB 31.10.2019 28.10.2019 4

Application

 DOCX 38.87 KB 31.10.2019 23.10.2019 6

Application

 EDOC 47.51 KB 31.10.2019 23.10.2019 6

List of members of the Board / Supervisory Board

 DOCX 11.56 KB 31.10.2019 05.09.2019 1

List of members of the Board / Supervisory Board

 EDOC 21.58 KB 31.10.2019 05.09.2019 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 31.10.2019 03.09.2019 1

Consent of a member of the Board / executive director

 EDOC 18.31 KB 31.10.2019 03.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.26 KB 31.10.2019 02.09.2019 2

Protocols/decisions of a company/organisation

 DOC 28 KB 31.10.2019 02.09.2019 2

Amendments to the Articles of Association

 EDOC 16.99 KB 31.10.2019 26.07.2019 2

Protocols/decisions of a company/organisation

 DOC 33.5 KB 31.10.2019 26.07.2019 4

Protocols/decisions of a company/organisation

 EDOC 32.12 KB 31.10.2019 26.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 196.19 KB 30.05.2019 30.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 30.05.2019 30.05.2019 3

Application

 DOCX 33.35 KB 30.05.2019 23.05.2019 11

Application

 EDOC 44.15 KB 30.05.2019 23.05.2019 11

Application

 DOCX 33.35 KB 30.05.2019 23.05.2019 11

Application

 DOCX 18.42 KB 30.05.2019 13.05.2019 2

Application

 DOCX 18.42 KB 30.05.2019 13.05.2019 2

Application

 EDOC 29.72 KB 30.05.2019 13.05.2019 2

Consent of a member of the Board / executive director

 DOCX 12.64 KB 30.05.2019 13.05.2019 1

Consent of a member of the Board / executive director

 EDOC 22.65 KB 30.05.2019 13.05.2019 1

Consent of a member of the Board / executive director

 DOCX 12.64 KB 30.05.2019 13.05.2019 1

List of members of the Board / Supervisory Board

 DOCX 11.59 KB 30.05.2019 13.05.2019 1

List of members of the Board / Supervisory Board

 DOCX 11.59 KB 30.05.2019 13.05.2019 1

List of members of the Board / Supervisory Board

 EDOC 21.61 KB 30.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 353.89 KB 30.05.2019 24.04.2019 2

Protocols/decisions of a company/organisation

 PDF 499.14 KB 30.05.2019 24.04.2019 2

Protocols/decisions of a company/organisation

 PDF 499.14 KB 30.05.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.3 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 31.07.2017 31.07.2017 2

Consent of members of the supervisory board

 TIF 15.11 KB 31.07.2017 14.07.2017 1

Consent of members of the supervisory board

 TIF 15.21 KB 31.07.2017 14.07.2017 1

Application

 TIF 173.85 KB 31.07.2017 27.06.2017 5

Statement of the Board regarding the payment of the equity

 TIF 11.93 KB 31.07.2017 30.05.2017 1

Protocols/decisions of a company/organisation

 TIF 235.11 KB 31.07.2017 28.03.2017 7

Consent of members of the supervisory board

 TIF 16.24 KB 31.07.2017 27.03.2017 1

List of members of the Board / Supervisory Board

 TIF 18.89 KB 31.07.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 177.54 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.54 KB 01.09.2016 01.09.2016 1

Application

 TIF 98.38 KB 30.08.2016 29.08.2016 2

Confirmation or consent to legal address

 TIF 22.13 KB 30.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.27 KB 15.07.2016 13.07.2016 2

Application

 TIF 84.61 KB 15.07.2016 05.07.2016 3

Application

 TIF 96.02 KB 15.07.2016 05.07.2016 3

Power of attorney, act of empowerment

 TIF 120.54 KB 30.10.2019 20.06.2016 2

Power of attorney, act of empowerment

 TIF 131.29 KB 15.07.2016 20.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 113.39 KB 22.12.2014 17.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 28.21 KB 22.12.2014 11.12.2014 1

Application

 TIF 908.57 KB 22.12.2014 06.11.2014 8

Application

 TIF 364.94 KB 22.12.2014 06.11.2014 3

Announcement regarding the legal address

 TIF 26.7 KB 22.12.2014 05.11.2014 1

Confirmation or consent to legal address

 TIF 44.19 KB 22.12.2014 05.11.2014 1

Consent of members of the supervisory board

 TIF 87.05 KB 22.12.2014 05.11.2014 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register